First Data 2011 Annual Report Download - page 134

ITEM 9B. OTHER INFORMATION
On March 3, 2012, the Company established salary and target bonus amounts for 2012 for the Named Executive Officers of the
Company under the First Data Corporation Senior Executive Incentive Plan as set forth in Exhibit 10.30 to this Form 10-K.
On March 3, 2012, First Data Holdings Inc., the parent corporation of the Company, approved equity grants and compensation
for the Named Executive Officers of the Company under the 2007 Stock Incentive Plan for Key Employees of First Data Corporation
and its Affiliates as set forth in Exhibit 10.30 to this Form 10-K.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
The Company's executive officers and members of the Board of Directors (the "Board") are as follows:
Name Age Position
Jonathan J. Judge 58 Chief Executive Officer and Director
Peter W. Boucher 57 Executive Vice President
John Elkins 59 Executive Vice President and Chief Marketing Officer
Mark Herrington 48 Executive Vice President
Kevin M. Kern 56 Executive Vice President and Chief Technology Officer
Edward A. Labry III 49 Executive Vice President
David R. Money 56 Executive Vice President, General Counsel and Secretary
Ray E. Winborne 44 Executive Vice President and Chief Financial Officer
James R. Fisher 56 Director
Joe W. Forehand 63 Director and Chairman of the Board
Henry R. Kravis 68 Director
Scott C. Nuttall 39 Director
Tagar C. Olson 34 Director
Jonathan J. Judge has been the Company's Chief Executive Officer and a member of the Board since October 2010. Mr. Judge
previously served as the President and Chief Executive Officer of Paychex, Inc. from October 2004 to July 2010. He also served as
President and Chief Executive Officer of Crystal Decisions, Inc., a software company providing business intelligence solutions, from
October 2002 through December 2003. Mr. Judge is a director of PMC-Sierra, Inc. and serves as a member of the Upstate New York
Regional Advisory Board of the Federal Reserve Bank of New York.
Peter W. Boucher joined the Company as Executive Vice President of Human Resources in April 2006. From March 2003 to
March 2006 he was Senior Vice President of Janus Capital Group. Mr. Boucher joined Citigroup, Inc. in January 1998 and served as
Senior Human Resources Officer, Corporate Center until December 2002.
John Elkins joined the Company as Executive Vice President and Chief Marketing Officer in September 2009. In January 2011
he was appointed head of the Company's business outside North America, including the Asia Pacific, Europe, Middle East and Africa,
and Latin America regions. Prior to joining the Company, Mr. Elkins served as a senior advisor to McKinsey & Company from
November 2007 to September 2009. He also previously served as Executive Vice President and Chief Marketing Officer for Visa
International from April 2003 to November 2007. Elkins is the founder and former Chairman and CEO of FutureBrand, a worldwide
corporate brand, retail, industrial and packaging strategy and design consultancy.
Mark Herrington has been an Executive Vice President of the Company since May 2011. He previously served as the general
manager of the Company's Retail Solutions division from October 2007 to May 2011. Mr. Herrington cofound Money Network, LLC
in 2001 and served as President at the time the Company acquired a majority interest in Money Network, LLC in June 2005.
Kevin M. Kern has been Executive Vice President of Global Operations and Technology and the Company's Chief Technology
Officer since May 2010. Mr. Kern was a Senior Vice President of the Company from February 2009 until May 2010. Prior to joining
the Company, he served as the Chief Information Officer of Unisys from September 2006 until November 2008 and the Chief
Information Officer of Computer Associates from July 2004 until August 2006.
Edward A. Labry III has been Executive Vice President since February 2006 and President, First Data — North America since
January 2011. Mr. Labry was President, Retail and Alliance Services from February 2009 until January 2011 and President, First Data
USA from September 2007 to February 2009. He served as the Company's President of Commercial Services from January 2006 to
September 2007. From May 2005 to January 2006 he was President of the Company's Prepaid Services business and from
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